OFAC UID 24652 · SDN · Entity

ERPSCAN

List
SDN
Type
Entity
Programs
CYBER2
Designated
Jun 11, 2018

Addresses

  • Russia
  • Amsterdam Netherlands
  • Prague Czech Republic
  • Tel Aviv Israel

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: DIGITAL SECURITY)